How to Look Up Someone’s Criminal Record in Texas
To obtain someone’s criminal record in Texas, you have several options:
- Visit the Sheriff’s Office:
- Go to the local Sheriff’s Office in the county where the individual resides or where the offense occurred. They can provide access to criminal records and background checks.
- Local Court Visit:
- Visit the local courthouse where the case was filed. The court clerk can assist you in accessing criminal records. Be sure to know the case number or the full name of the individual.
- Online Resources:
- Texas Department of Public Safety (DPS): The DPS offers an online Crime Record Search (CRS) service where you can request and view criminal history records for a fee.
- DPS Crime Record Search
- Third-Party Websites:
- There are several third-party websites that compile criminal history databases. These sites may require a fee and can provide detailed records.
- One example is the Texas Lawyers Directory, where you can initiate a search by filling out the search box provided.
Steps to Perform a Search:
- Gather the individual’s full name, date of birth, and any other identifying information.
- Visit the appropriate Sheriff’s Office, local court, or online resource.
- Follow the instructions to request or search for the criminal records.
- Pay any applicable fees to access the records.
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| Texas, April 02, 2024 ⚖ Case 3:2024cv00784, some of the participants — ᐅ Mayuen K. Ajak, ᐅ Yier B. Deng, ᐅ Bol C. Guot, ᐅ Gabriel M. Kuot … In the US District Court for the Northern District of Texas, the case 3:2024cv00784 involves United States of America and Mayuen K. Ajak, Yier B. Deng, Bol C. Guot, Gabriel M. Kuot and Golden D4 Heart Tax Services LLC doing business as Golden Heart Tax Services, LLC. Filed on April 02, 2024, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Ada Brown. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $275, 905.00 U.S. Currency |
| [Case # 2024cv00059], [Filed: April 01, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ᐅ . Currency | |
| Plaintiff versus Defendant | |
| United States of America | Scott Gann, Camelle Gann, Select Portfolio Servicing, Inc., American Express Centurion Bank, Springhill Estate Homeowners Association, Inc., Wilmington Trust, Sombrero Property Tax Fund I, LLC, PlainsCapital Bank, City of Parker, Collin County, Collin Cou |
| [Case # 2024cv00277], [Filed: March 29, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ᐅ Scott Gann, ᐅ Camelle Gann, ᐅ Select Portfolio Servicing, ᐅ Collin Cou | |
| Plaintiff versus Defendant | |
| United States of America (IRS) | Daniel L Jones, Nationstar Mortgage LLC d/b/a Mr. Cooper, VHS San Antonio Partners LLC, Bexar County Tax Assessor - Collector and Riverstone at Alamo Ranch Homeowners Association, Inc. |
| [Case # 2024cv00285], [Filed: March 20, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ᐅ Daniel L Jones | |
| Plaintiff versus Defendant | |
| United States of America | Morshanda Lewis |
| [Case # 2024cv00922], [Filed: March 13, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ᐅ Morshanda Lewis | |
| Petitioner versus Respondent | |
| United States of America | Kelly Allen |
| [Case # 2024cv00248], [Filed: March 06, 2024] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Robert Pitman] ᐅ Kelly Allen | |
| Plaintiff versus Defendant | |
| United States of America (Internal Revenue Service) | James C Kalbas and Byron J Kalbas |
| [Case # 2024cv00239], [Filed: March 05, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ᐅ James C Kalbas, ᐅ Byron J Kalbas | |
| Plaintiff versus Defendant | |
| United States of America | Royce E Mitchell, Susan A Mitchell, A.I.M. Controls, LLC, Steve Croes and Ann Harris Bennett |
| [Case # 2024cv00646], [Filed: February 23, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ᐅ Royce E Mitchell, ᐅ Susan A Mitchell, ᐅ Steve Croes, ᐅ Ann Harris Bennett | |
| Texas, February 15, 2024 ⚖ Case 4:2024cv00153, some of the participants — ᐅ Charles A. Dombek … In the US District Court for the Northern District of Texas, the case 4:2024cv00153 involves United States of America and Charles A. Dombek and The Optimal Financial Group, LLC. Filed on February 15, 2024, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. | |
| Texas, February 02, 2024 ⚖ Case 6:2024cv00069, some of the participants — ᐅ Megan T. Blaydes, ᐅ Frank R. Blaydes, ᐅ Michael Brewer … At the US District Court for the Western District of Texas, case 6:2024cv00069 features United States of America suing Megan T. Blaydes, Frank R. Blaydes, IV and Michael Brewer. Filed on February 02, 2024, this case revolves around Taxes based on 28 U.S.C. § 7402 Refund of Taxes. Judge Alan D Albright presides over the case, with Referring Judge Derek T Gilliland involved, and no jury demand has been made. | |
| Texas, November 17, 2023 ⚖ Case 7:2023cv00403, some of the participants — ᐅ Roberto Campos … In the US District Court for the Southern District of Texas, the case 7:2023cv00403 involves United States of America and Roberto Campos, John Doe and Hidalgo County Treasurer. Filed on November 17, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Drew B Tipton. There is no demand for a jury trial. | |
| Texas, November 16, 2023 ⚖ Case 1:2023cv01405, some of the participants — ᐅ Bruce Elfant, ᐅ Gregory Boyd … US District Court for the Western District of Texas case 1:2023cv01405 comprises UNITED STATES OF AMERICA and JP Morgan Chase Bank, Gregory Funding LLC., First Horizon Home Loan Corporation, U.S. Bank N.A., Bruce Elfant, Austin Independent School District, Travis County, Travis County Central Health, Travis County Emergency Service District 4, Gregory Boyd and JP. Filed on November 16, 2023, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert Pitman is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Mary E. Mendoza |
| [Case # 2023cv01303], [Filed: October 26, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Docket - Austin] , [Robert Pitman] ᐅ Mary E. Mendoza | |
| Petitioner versus Respondent | |
| United States of America | Arturo Mendoza Sandoval |
| [Case # 2023cv01304], [Filed: October 26, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Docket - Austin] , [Robert Pitman] ᐅ Arturo Mendoza Sandoval | |
| Texas, October 11, 2023 ⚖ Case 5:2023cv01285, some of the participants — ᐅ Orlando De Los Santos … In the US District Court for the Western District of Texas, the case 5:2023cv01285 involves United States of America and Orlando De Los Santos and Quicken Loans, Inc. Filed on October 11, 2023, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Orlando L Garcia. There is no demand for a jury trial. | |
| Texas, September 27, 2023 ⚖ Case 3:2023cv02157, some of the participants — ᐅ Hicks B. Morgan, ᐅ Vicki C. Morgan, ᐅ Guy H. Morgan, ᐅ Sally M, ᐅ Harbord Oaks Estates H … At the US District Court for the Northern District of Texas, the legal case 3:2023cv02157 entails United States of America and Hicks B. Morgan, Vicki C. Morgan, Guy H. Morgan, Sally M, Morgan, Morgan Building & Spa Manufacturing Corporation, Morgan Buildings & Spas Inc., Morgan Building Transport Corp., Morgan Management Corporation, AM Development Company, Harbord Oaks Estates H. The filing date is September 27, 2023, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sam A Lindsay is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 18, 2023 ⚖ Case 4:2023cv03506, some of the participants — ᐅ Jorge Rodas-Alfaro … In the US District Court for the Southern District of Texas, the case 4:2023cv03506 involves United States of America and Jorge Rodas-Alfaro. Filed on September 18, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Sim Lake. There is no demand for a jury trial. | |
| Texas, August 30, 2023 ⚖ Case 4:2023cv03206, some of the participants — ᐅ Crystal Ojeda … In the US District Court for the Southern District of Texas, United States of America and Money Market Tax Company LLC and Crystal Ojeda are involved in case 4:2023cv03206. Filed on August 30, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Ewing Werlein is presiding, and no jury trial is requested. | |
| Texas, July 27, 2023 ⚖ Case 1:2023cv00877, some of the participants — ᐅ Richard D. Falana, ᐅ Elisa Bookman … In the US District Court for the Western District of Texas, United States of America and Richard D. Falana, Elisa Bookman, Conseco Finance Servicing Corp., CitiBank, N.A., Asset Acceptance LLC, Infinity Asset Acceptance, LLC, Unifund CCR Partners, CFLP Interests, LLC and U.S. Bank National Association are involved in case 1:2023cv00877. Filed on July 27, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Docket - Austin is presiding, and no jury trial is requested. | |
| Texas, July 20, 2023 ⚖ Case 4:2023cv02656, some of the participants — ᐅ Dennis C Cozart … In the US District Court for the Southern District of Texas, the case 4:2023cv02656 involves United States of America and Dennis C Cozart, Midland Funding, LLC and Texas Workforce Commission. Filed on July 20, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Kenneth M Hoyt. There is no demand for a jury trial. | |
| Texas, July 14, 2023 ⚖ Case 4:2023cv02588, some of the participants — ᐅ Bao Ly Mong … In the US District Court for the Southern District of Texas, United States of America and Bao Ly Mong are involved in case 4:2023cv02588. Filed on July 14, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Andrew S Hanen is presiding, and no jury trial is requested. | |
| Texas, July 07, 2023 ⚖ Case 4:2023cv02498, some of the participants — ᐅ Rebecca J Armel … At the US District Court for the Southern District of Texas, the legal case 4:2023cv02498 entails United States of America and Rebecca J Armel, FGMS Holdings LLC, Ovation Services LLC and Harris County Tax Assessor-Collector. The filing date is July 07, 2023, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
| Texas, June 22, 2023 ⚖ Case 4:2023cv02293, some of the participants — ᐅ Claudia Y Espinoza … At the US District Court for the Southern District of Texas, the legal case 4:2023cv02293 entails United States of America and Claudia Y Espinoza and The Plantation at Wood Forest Community Association. The filing date is June 22, 2023, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lee H Rosenthal is presiding over this matter, and no jury trial is demanded. | |
| Texas, May 24, 2023 ⚖ Case 1:2023cv00080, some of the participants — ᐅ George Lacher, ᐅ Pedro Emmanuel Tejada, ᐅ George Lacher … In the US District Court for the Southern District of Texas, the case 1:2023cv00080 involves UNITED STATES OF AMERICA and George Lacher as Executor of the Estate of Joseph R. Lacher, George Lacher, Individually, Pedro Emmanuel Tejada, Cameron County Tax Assessor-Collector and George Lacher. Filed on May 24, 2023, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Rolando Olvera. There is no demand for a jury trial. | |
| Texas, May 03, 2023 ⚖ Case 7:2023cv00151, some of the participants — ᐅ Juan R. Flores, ᐅ Jose A. Flores … At the US District Court for the Southern District of Texas, the legal case 7:2023cv00151 entails United States of America and United Drive Inn No. 2, Inc., Juan R. Flores, Jose A. Flores and Wells Fargo Bank, National Association. The filing date is May 03, 2023, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. | |
| Texas, April 20, 2023 ⚖ Case 7:2023cv00135, some of the participants — ᐅ Veronica Briones … At the US District Court for the Southern District of Texas, the legal case 7:2023cv00135 entails United States of America and Veronica Briones and G and B Taxes Services, LLC. The filing date is April 20, 2023, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Ricardo H Hinojosa is presiding over this matter, and no jury trial is demanded. | |
| Texas, March 27, 2023 ⚖ Case 1:2023cv00331, some of the participants — ᐅ FRANCISCO A ACOSTA, ᐅ FRANK A ACOSTA, ᐅ Francisco A. Acosta, ᐅ Frank A. Acosta … In the US District Court for the Western District of Texas, UNITED STATES OF AMERICA and FRANCISCO A ACOSTA, FRANK A ACOSTA, Francisco A. Acosta and Frank A. Acosta are involved in case 1:2023cv00331. Filed on March 27, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Docket - Austin is presiding, and no jury trial is requested. | |
| Texas, February 10, 2023 ⚖ Case 5:2023cv00183, some of the participants — ᐅ Terese M. Romero, ᐅ Manuel G Romero … In the US District Court for the Western District of Texas, the case 5:2023cv00183 involves U.S. Bank National Association and U.S. National Bank Association, United States, Terese M. Romero and Manuel G Romero. Filed on February 10, 2023, this case pertains to Taxes under 28 U.S.C. § 1442 Petition for Removal. Presiding over this matter is Judge Orlando L Garcia. There is no demand for a jury trial. | |
| Texas, January 24, 2023 ⚖ Case 4:2023cv00079, some of the participants — ᐅ Jennifer Murley … At the US District Court for the Northern District of Texas, the legal case 4:2023cv00079 entails United States of America and Jennifer Murley. The filing date is January 24, 2023, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Mark Pittman is presiding over this matter, and no jury trial is demanded. | |
| Texas, January 24, 2023 ⚖ Case 4:2023cv00258, some of the participants — ᐅ Fabrice Mahinga … In the US District Court for the Southern District of Texas, the case 4:2023cv00258 involves UNITED STATES OF AMERICA and Fabrice Mahinga. Filed on January 24, 2023, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Andrew S Hanen. There is no demand for a jury trial. | |
| Texas, January 13, 2023 ⚖ Case 1:2023cv00043, some of the participants — ᐅ Darcy D Quam, ᐅ Eric Hoppe, ᐅ Dessie Maria Andrews, ᐅ Thistle Creek Farms … In case 1:2023cv00043, United States of America initiates legal action against Darcy D Quam, Eric Hoppe, Dessie Maria Andrews and Thistle Creek Farms at the US District Court for the Western District of Texas. The case was filed on January 13, 2023 and involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. David A Ezra presides over the case, and Referring Judge Dustin M Howell is also involved. There has been no request for a jury trial. | |
| Texas, January 06, 2023 ⚖ Case 2:2023cv00006, some of the participants — ᐅ Jeannette Esteph Villarreal, ᐅ a/k/a Jeannette Villarreal-Cortez, ᐅ a/k/a Jeannette Esteph Cortez, ᐅ Leannette Marie Villarreal, ᐅ Zeannette Lianne Salazar … In the US District Court for the Southern District of Texas, the case 2:2023cv00006 involves UNITED STATES OF AMERICA and Jeannette Esteph Villarreal, a/k/a Jeannette Villarreal-Cortez, a/k/a Jeannette Esteph Cortez, Leannette Marie Villarreal and Zeannette Lianne Salazar. Filed on January 06, 2023, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Nelva Gonzales Ramos. There is no demand for a jury trial. | |
| Texas, January 04, 2023 ⚖ Case 1:2023cv00011, some of the participants — ᐅ Stephen A. Wippel, ᐅ Sonya C. Wippel, ᐅ David Matthijetz … US District Court for the Western District of Texas case 1:2023cv00011 comprises UNITED STATES OF AMERICA and Stephen A. Wippel, Sonya C. Wippel, David Matthijetz and Brenham National Bank. Filed on January 04, 2023, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Lee Yeakel is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 03, 2023 ⚖ Case 3:2023cv00006, some of the participants — ᐅ John Dee Stacey, ᐅ Emma Marie Stanley, ᐅ James Kent MacKinlay, ᐅ Shirley Fey Stacey Comans … Initiated as Case Number case 3:2023cv00006, United States of America files a lawsuit against John Dee Stacey, Emma Marie Stanley, Arts Investments, LLC, James Kent MacKinlay, Shirley Fey Stacey Comans, Dallas County, Texas, Maricopa County, Arizona, Arts Investments LLC, Dallas County Texas and Maricopa County Arizona at the US District Court for the Northern District of Texas. Filed on January 03, 2023, this case revolves around Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401 IRS: Tax Liability. Judge A Joe Fish presides over the case, and Referring Judge Sam A Lindsay is also part of the proceedings. No jury trial has been requested. | |
| Texas, December 12, 2022 ⚖ Case 3:2022cv02759, some of the participants — ᐅ Kevin Murphy, ᐅ Ashley Diondria Fisher … US District Court for the Northern District of Texas case 3:2022cv02759 comprises United States of America and Umbrella Financial Services LLC doing business as 780 Credit Connections doing business as Integrity Tax Services doing business as Umbrella Financial Services Tax Solutions Group, Kevin Murphy and Ashley Diondria Fisher. Filed on December 12, 2022, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Sidney A Fitzwater is overseeing the case, and there is no demand for a jury trial. | |
| Texas, November 28, 2022 ⚖ Case 4:2022cv01007, some of the participants — ᐅ Mary Teresa Wonka, ᐅ Dock Side Boat, ᐅ Margie H. Grissom, ᐅ Margie H Grissom … US District Court for the Eastern District of Texas case 4:2022cv01007 comprises UNITED STATES OF AMERICA and Mary Teresa Wonka, Dock Side Boat and RV Storage, LLC, Margie H. Grissom, Anderson County Tax Assessor-Collector and Margie H Grissom. Filed on November 28, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Amos L Mazzant is overseeing the case, and there is no demand for a jury trial. | |
| Texas, November 21, 2022 ⚖ Case 4:2022cv04034, some of the participants — ᐅ Hollins Ray Alexander … In the US District Court for the Southern District of Texas, the case 4:2022cv04034 involves UNITED STATES OF AMERICA and Hollins Ray Alexander. Filed on November 21, 2022, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Lee H Rosenthal. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Main Street Steak House & Bar and Monte D. Baldwin |
| [Case # 2022cv04046], [Filed: November 21, 2022] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ᐅ Monte D. Baldwin | |
| Texas, November 21, 2022 ⚖ Case 3:2022cv00401, some of the participants — ᐅ Monte D. Baldwin … At the US District Court for the Southern District of Texas, the legal case 3:2022cv00401 entails United States of America and Main Street Steak House & Bar and Monte D. Baldwin. The filing date is November 21, 2022, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jeffrey V Brown is presiding over this matter, and no jury trial is demanded. | |
| Texas, November 15, 2022 ⚖ Case 7:2022cv00117, some of the participants — ᐅ James F. Harrison … In the US District Court for the Northern District of Texas, the case 7:2022cv00117 involves United States of America and James F. Harrison. Filed on November 15, 2022, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. | |
| Texas, November 15, 2022 ⚖ Case 4:2022cv03965, some of the participants — ᐅ Bradley Scott Chassay, ᐅ Kalkidan Astatke … US District Court for the Southern District of Texas case 4:2022cv03965 comprises UNITED STATES OF AMERICA and Bradley Scott Chassay and Kalkidan Astatke. Filed on November 15, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, November 14, 2022 ⚖ Case 4:2022cv03953, some of the participants — ᐅ John P. Martin, ᐅ Barbara J. Martin aka Barbara Davis Martin, ᐅ Rathert Law Office, ᐅ Midland Funding … At the US District Court for the Southern District of Texas, the legal case 4:2022cv03953 entails UNITED STATES OF AMERICA and John P. Martin, Barbara J. Martin aka Barbara Davis Martin, Estates of Highland Creek Homeowners Association, Hunter-Kelsey II, LLC, Harris County Tax Assessor-Collector, Rathert Law Office, P.C., State of Texas-Texas Workforce Commission, Midland Funding. The filing date is November 14, 2022, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Andrew S Hanen is presiding over this matter, and no jury trial is demanded. | |
| Texas, November 07, 2022 ⚖ Case 1:2022cv01151, some of the participants — ᐅ Joshua Chodniewicz, ᐅ Natalie D. Chodniewicz … At the US District Court for the Western District of Texas, case 1:2022cv01151 features United States of America suing Joshua Chodniewicz, Natalie D. Chodniewicz and Wells Fargo Bank, N.A. Filed on November 07, 2022, this case revolves around Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge James R Nowlin presides over the case, with Referring Judge Robert Pitman involved, and no jury demand has been made. | |
| Texas, October 14, 2022 ⚖ Case 4:2022cv03558, some of the participants — ᐅ Gary M Laden, ᐅ Patricia E Laden … US District Court for the Southern District of Texas case 4:2022cv03558 comprises United States of America and Gary M Laden and Patricia E Laden. Filed on October 14, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lynn N Hughes is overseeing the case, and there is no demand for a jury trial. | |
| Texas, October 04, 2022 ⚖ Case 5:2022cv01087, some of the participants — ᐅ Luis Trevino, ᐅ Haydee Gutierrez, ᐅ Mercedes Martinez, ᐅ Alicia Trevino … US District Court for the Western District of Texas case 5:2022cv01087 comprises United States of America and Luis Trevino, Haydee Gutierrez, Mercedes Martinez, Alicia Trevino, JP Morgan Chase Bank, Casey James Ltd., Cameron County Appraisal District, Cameron County Tax Assessor-Collector and Borain Capital, LLC. Filed on October 04, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Orlando L Garcia is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 28, 2022 ⚖ Case 3:2022cv02157, some of the participants — ᐅ Suzanne Winslow King, ᐅ David Winslow … At the US District Court for the Northern District of Texas, the legal case 3:2022cv02157 entails United States of America and Suzanne Winslow King, David Winslow, Texas Workforce Commission and Dallas County Tax Assessor-Collector. The filing date is September 28, 2022, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge A Joe Fish is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 13, 2022 ⚖ Case 4:2022cv03120, some of the participants — ᐅ Donald Simon … In the US District Court for the Southern District of Texas, United States of America and Donald Simon are involved in case 4:2022cv03120. Filed on September 13, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lynn N Hughes is presiding, and no jury trial is requested. | |
| Texas, September 07, 2022 ⚖ Case 5:2022cv00969, some of the participants — ᐅ David De La Garza, ᐅ David De La Garza, ᐅ David De La Garza, ᐅ Katherine De La Garza … In case 5:2022cv00969, United States of America initiates legal action against David De La Garza, Jr., D.D.S., P.C., David De La Garza, Jr., D.D.S., P.A., David De La Garza, Jr., Katherine De La Garza, U.S. Bank, N.A., Bexar County Tax Assessor, Integras Capital Recovery LLC and Texas Workforce Commission at the US District Court for the Western District of Texas. The case was filed on September 07, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Elizabeth S Chestney presides over the case, and Referring Judge Jason K Pulliam is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
| Texas, September 07, 2022 ⚖ Case 3:2022cv00327, some of the participants — ᐅ Jonathan Perry, ᐅ Johnathan Perry individually, ᐅ X-Pert Taxes, ᐅ JOHNATHAN PERRY … US District Court for the Southern District of Texas case 3:2022cv00327 comprises UNITED STATES OF AMERICA and Jonathan Perry and Johnathan Perry individually doing business as X-Pert Taxes doing business as JOHNATHAN PERRY. Filed on September 07, 2022, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Jeffrey V Brown is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 06, 2022 ⚖ Case 4:2022cv00762, some of the participants — ᐅ Stephen D. Stephens, ᐅ Nancy R. Stephens, ᐅ Andrew Carroll … US District Court for the Eastern District of Texas case 4:2022cv00762 comprises United States of America and Stephen D. Stephens, Nancy R. Stephens and Andrew Carroll. Filed on September 06, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Amos L Mazzant is overseeing the case, and there is no demand for a jury trial. | |
| Texas, September 06, 2022 ⚖ Case 4:2022cv03007, some of the participants — ᐅ Joseph C. Walter … At the US District Court for the Southern District of Texas, the legal case 4:2022cv03007 entails UNITED STATES OF AMERICA and Joseph C. Walter, III. The filing date is September 06, 2022, and this case deals with Taxes as per 26 U.S.C. § 7405 Recovery of Overpayment of Taxes. Judge Sim Lake is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 06, 2022 ⚖ Case 4:2022cv03006, some of the participants — ᐅ Carol Walter Looke … In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Carol Walter Looke are involved in case 4:2022cv03006. Filed on September 06, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7405 Recovery of Overpayment of Taxes. Judge Sim Lake is presiding, and no jury trial is requested. | |
| Texas, September 02, 2022 ⚖ Case 4:2022cv02992, some of the participants — ᐅ Efigenio Arteaga Contreras, ᐅ Ma Flor Contreras, ᐅ Perla Maria Isabel Se Ramirez, ᐅ Manuel Jimenez, ᐅ Jose Alfredo Llanes … US District Court for the Southern District of Texas case 4:2022cv02992 comprises UNITED STATES OF AMERICA and Efigenio Arteaga Contreras, Ma Flor Contreras, Perla Maria Isabel Se Ramirez, Manuel Jimenez, Jose Alfredo Llanes and Harris County, Texas. Filed on September 02, 2022, this case concerns Taxes based on 28 U.S.C. § 1340 IRS: Custom Duties. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 30, 2022 ⚖ Case 4:2022cv02949, some of the participants — ᐅ Richard Stephen Ohendalski, ᐅ Kay Elizabeth Jennings Ohendalski, ᐅ Reagan Stewart Ohendalski … US District Court for the Southern District of Texas case 4:2022cv02949 comprises United States of America and Richard Stephen Ohendalski, Kay Elizabeth Jennings Ohendalski, Reagan Stewart Ohendalski, Hodge-Ross Co., LLC, West Hill Investments LLC, West Hill Park Office Ltd. Co., Stephens Associates Trust, His Partners, Prosperity Bank and Walker County, Texas. Filed on August 30, 2022, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Kenneth M Hoyt is overseeing the case, and there is no demand for a jury trial. | |
| Texas, August 05, 2022 ⚖ Case 4:2022cv02632, some of the participants — ᐅ Jeffrey M Garrett, ᐅ Marlene E Rawls, ᐅ Marlene Elizabeth Rawls … In the US District Court for the Southern District of Texas, the case 4:2022cv02632 involves United States of America and Jeffrey M Garrett, Lakeview Loan Servicing, LLC, Marlene E Rawls and Marlene Elizabeth Rawls. Filed on August 05, 2022, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial. | |
| Texas, August 03, 2022 ⚖ Case 3:2022cv00281, some of the participants — ᐅ William H. Coyle, ᐅ Cheryl L. Coyle … US District Court for the Southern District of Texas case 3:2022cv00281 comprises United States of America and William H. Coyle, Cheryl L. Coyle, Federal National Mortgage Association and Madison Revolving Trust 2017. Filed on August 03, 2022, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Jeffrey V Brown is overseeing the case, and there is no demand for a jury trial. | |
| Texas, July 27, 2022 ⚖ Case 1:2022cv00116, some of the participants — ᐅ Ricardo Arias, ᐅ Jose Luis Arias, ᐅ Cary Hallum … In the US District Court for the Northern District of Texas, the case 1:2022cv00116 involves United States of America and Ricardo Arias, Jose Luis Arias, Jr., Central Appraisal District of Taylor County, Texas, City of Abilene, Abilene ISD, Lacks Stores, Inc., Reliant Energy Retail Services, LLC, Texas Workforce Commission, Cary Hallum and Texas Comptroller of Public Account. Filed on July 27, 2022, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Sam R Cummings. There is no demand for a jury trial. | |
| Texas, July 18, 2022 ⚖ Case 4:2022cv02388, some of the participants — ᐅ Ernest W. Boyd, ᐅ Butch Boyd Law Firm … At the US District Court for the Southern District of Texas, the legal case 4:2022cv02388 entails United States of America and Ernest W. Boyd, Jr. and Butch Boyd Law Firm, P.C. The filing date is July 18, 2022, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge David Hittner is presiding over this matter, and no jury trial is demanded. | |
| Texas, June 28, 2022 ⚖ Case 4:2022cv02095, some of the participants — ᐅ John J. Bolan, ᐅ Traci A. Bolan … US District Court for the Southern District of Texas case 4:2022cv02095 comprises United States of America and John J. Bolan, Traci A. Bolan and PHH Mortgage Corporation. Filed on June 28, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Alfred H Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 15, 2022 ⚖ Case 1:2022cv00073, some of the participants — ᐅ Ramon Gonzalez, ᐅ Raymond Gonzalez, ᐅ Lorenzo Benavidez … US District Court for the Southern District of Texas case 1:2022cv00073 comprises United States of America and Ramon Gonzalez, Raymond Gonzalez, Lorenzo Benavidez d.b.a. Benavidez Tax Service doing business as Benavidez Tax Service and Lorenzo Benavidez doing business as Benavidez Tax Service. Filed on June 15, 2022, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Rolando Olvera is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 01, 2022 ⚖ Case 4:2022cv01787, some of the participants — ᐅ Paul Johnson, ᐅ Sharon Hoyng, ᐅ Wilmington Savings Fund Society … US District Court for the Southern District of Texas case 4:2022cv01787 comprises UNITED STATES OF AMERICA and Paul Johnson, Sharon Hoyng, Brazos County Tax Assessor, Wilmington Savings Fund Society, Cornerstone Home Lending, Inc., CSMC 2021-RPL7 Trust and Cornerstone Mortgage Company. Filed on June 01, 2022, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Charles Eskridge is overseeing the case, and there is no demand for a jury trial. | |
| Texas, May 31, 2022 ⚖ Case 6:2022cv00204, some of the participants — ᐅ Jason Elias Briley, ᐅ Alexander McKenzie, ᐅ Courtney Jones, ᐅ Derek Brooks, ᐅ Deanna McKenzie, ᐅ Erbia Lewis, ᐅ Patrick McKenzie … In the US District Court for the Eastern District of Texas, the case 6:2022cv00204 involves UNITED STATES OF AMERICA and Jason Elias Briley, Roxann Ladawn Johnson f/k/a Roxann Ladawn Ellis, JRC Elite Tax Solutions, LLC d/b/a Elite Tax Solutions, Alexander McKenzie, Courtney Jones, Derek Brooks, Deanna McKenzie, Erbia Lewis and Patrick McKenzie. Filed on May 31, 2022, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge J Campbell Barker. There is no demand for a jury trial. | |
| Texas, April 12, 2022 ⚖ Case 4:2022cv01175, some of the participants — ᐅ Michael L. Swansey … US District Court for the Southern District of Texas case 4:2022cv01175 comprises UNITED STATES OF AMERICA and Michael L. Swansey. Filed on April 12, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge David Hittner is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 10, 2022 ⚖ Case 4:2022cv00770, some of the participants — ᐅ Margaret W. Weaver … At the US District Court for the Southern District of Texas, the legal case 4:2022cv00770 entails UNITED STATES OF AMERICA and Margaret W. Weaver. The filing date is March 10, 2022, and this case deals with Taxes as per 26 U.S.C. § 7405 Recovery of Overpayment of Taxes. Judge Charles Eskridge is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 09, 2022 ⚖ Case 4:2022cv00425, some of the participants — ᐅ James D. Weaver, ᐅ Margaret W. Weaver, ᐅ James D. Weaver, ᐅ Margaret W. Weaver … At the US District Court for the Southern District of Texas, the legal case 4:2022cv00425 entails UNITED STATES OF AMERICA and James D. Weaver, As Co-Trustee of the 1988 Cain Descendants Trust, Margaret W. Weaver, As Co-Trustee of the 1988 Cain Descendants Trust, James D. Weaver and Margaret W. Weaver. The filing date is February 09, 2022, and this case deals with Taxes as per 26 U.S.C. § 7405 Recovery of Overpayment of Taxes. Judge Charles Eskridge is presiding over this matter, and no jury trial is demanded. | |
| Texas, February 01, 2022 ⚖ Case 4:2022cv00332, some of the participants — ᐅ Michael Frank, ᐅ Shasha M. White … US District Court for the Southern District of Texas case 4:2022cv00332 comprises United States of America and Michael Frank and Shasha M. White. Filed on February 01, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Charles Eskridge is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 25, 2022 ⚖ Case 7:2022cv00006, some of the participants — ᐅ Christy Skipworth Lowery … US District Court for the Northern District of Texas case 7:2022cv00006 comprises United States of America and Wichita Falls Plumbing, Inc. doing business as JS Plumbing and Christy Skipworth Lowery. Filed on January 25, 2022, this case concerns Federal Tax Suits: Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Reed C O'Connor is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 12, 2022 ⚖ Case 4:2022cv00108, some of the participants — ᐅ Marty McVey … US District Court for the Southern District of Texas case 4:2022cv00108 comprises United States of America and Marty McVey and McVey Co. Investments, LLC. Filed on January 12, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Keith P Ellison is overseeing the case, and there is no demand for a jury trial. | |
| Texas, January 06, 2022 ⚖ Case 9:2022cv00002, some of the participants — ᐅ Timothy D. Salley, ᐅ Rock Stanley, ᐅ William R. Stanley, ᐅ Jessi Cunningham, ᐅ Teresa Westbrook, ᐅ Laronica Wooten Smith … US District Court for the Eastern District of Texas case 9:2022cv00002 comprises UNITED STATES OF AMERICA and Jane Doe, Timothy D. Salley, Rock Stanley, William R. Stanley, Jessi Cunningham, Teresa Westbrook and Laronica Wooten Smith. Filed on January 06, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Michael J Truncale is overseeing the case, and there is no demand for a jury trial. | |
| Texas, December 07, 2021 ⚖ Case 3:2021cv03043, some of the participants — ᐅ Nickolas J Kelly … In the US District Court for the Northern District of Texas, United States of America and Nickolas J Kelly are involved in case 3:2021cv03043. Filed on December 07, 2021, this legal matter focuses on Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1355. Judge Karen Gren Scholer is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Jose Martinez |
| [Case # 2021mc01108], [Filed: November 10, 2021] [ Taxes§ ⚖ ] [Judge: Xavier Rodriguez] ᐅ Jose Martinez | |
| Texas, October 28, 2021 ⚖ Case 3:2021cv00304, some of the participants — ᐅ Ebere F Amaechi-Akuechiama, ᐅ Jude Akuechiama … At the US District Court for the Southern District of Texas, the legal case 3:2021cv00304 entails United States of America and Jeby Health Care Services, Inc., Ebere F Amaechi-Akuechiama and Jude Akuechiama. The filing date is October 28, 2021, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Jeffrey V Brown is presiding over this matter, and no jury trial is demanded. | |
| Texas, October 21, 2021 ⚖ Case 4:2021cv03473, some of the participants — ᐅ MONICA K. BENTON … US District Court for the Southern District of Texas case 4:2021cv03473 comprises UNITED STATES OF AMERICA and FRED FOX BENTON III and MONICA K. BENTON. Filed on October 21, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Charles Eskridge is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONAL REPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER |
| [Case # 2021cv00185], [Filed: October 13, 2021] [ Taxes§26 U.S.C. § 7401 ⚖ ] ᐅ STANLEY C. WEINER | |
| Texas, October 13, 2021 ⚖ Case 7:2021cv00187, some of the participants — ᐅ STANLEY C. WEINER … Initiated in case 7:2021cv00187, UNITED STATES OF AMERICA brings forth legal action against PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONAL REPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER at the US District Court for the Western District of Texas. Filed on October 13, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge David Counts oversees the proceedings, with Referring Judge Ronald C Griffin involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONAL REPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER |
| [Case # 2021cv00186], [Filed: October 13, 2021] [ Taxes§26 U.S.C. § 7431 ⚖ ] ᐅ STANLEY C. WEINER | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL DIFRANCESCO and STANLEY C. WEINER, PERSONALREPRESENTATIVE OF THE ESTATE OF STANLEY T. WEINER |
| [Case # 2021cv00184], [Filed: October 13, 2021] [ Taxes§26 U.S.C. § 7401 ⚖ ] ᐅ STANLEY C. WEINER | |
| Texas, September 17, 2021 ⚖ Case 1:2021cv00478, some of the participants — ᐅ Michelle Denise Johnston, ᐅ individually and … In the US District Court for the Eastern District of Texas, United States of America and Michelle Denise Johnston doing business as individually and doing business as Allen and Johnston Tax Services are involved in case 1:2021cv00478. Filed on September 17, 2021, this legal matter focuses on Taxes under 28 U.S.C. § 7402. Judge Michael J Truncale is presiding, and no jury trial is requested. | |
| Texas, September 14, 2021 ⚖ Case 6:2021cv00363, some of the participants — ᐅ Giuseppe Joseph Filippazzo … At the US District Court for the Eastern District of Texas, the legal case 6:2021cv00363 entails United States of America and Pietro's of Longview, LLC and Giuseppe Joseph Filippazzo. The filing date is September 14, 2021, and this case deals with Taxes as per 28 U.S.C. § 7402. Judge Jeremy D Kernodle is presiding over this matter, and no jury trial is demanded. | |
| Texas, September 01, 2021 ⚖ Case 4:2021cv01018, some of the participants — ᐅ Robert J. Venter … At the US District Court for the Northern District of Texas, the legal case 4:2021cv01018 entails United States of America and Robert J. Venter, Jr. The filing date is September 01, 2021, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Mark Pittman is presiding over this matter, and no jury trial is demanded. | |
| Texas, August 02, 2021 ⚖ Case 4:2021cv00913, some of the participants — ᐅ Jackie D. Bonner, ᐅ Laura L. Bonner … In the US District Court for the Northern District of Texas, the case 4:2021cv00913 involves United States of America and Jackie D. Bonner, II and Laura L. Bonner. Filed on August 02, 2021, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Reed C O'Connor. There is no demand for a jury trial. | |
| Texas, July 20, 2021 ⚖ Case 4:2021cv02345, some of the participants — ᐅ Dan K Eidman … At the US District Court for the Southern District of Texas, the legal case 4:2021cv02345 entails United States of America and Dan K Eidman. The filing date is July 20, 2021, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Alfred H Bennett is presiding over this matter, and no jury trial is demanded. | |
| Texas, June 17, 2021 ⚖ Case 4:2021cv01984, some of the participants — ᐅ John P. Martin … US District Court for the Southern District of Texas case 4:2021cv01984 comprises UNITED STATES OF AMERICA and John P. Martin. Filed on June 17, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Charles Eskridge is overseeing the case, and there is no demand for a jury trial. | |
| Texas, June 17, 2021 ⚖ Case 4:2021cv00758, some of the participants — ᐅ Toni R. Kelly … In the US District Court for the Northern District of Texas, the case 4:2021cv00758 involves United States of America and Toni R. Kelly. Filed on June 17, 2021, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Mark Pittman. There is no demand for a jury trial. | |
| Texas, May 24, 2021 ⚖ Case 5:2021cv00495, some of the participants — ᐅ Nasser Nicholai Nakissa, ᐅ Don N. Otchere, ᐅ George Ramonas, ᐅ MaraGas Texas Utilities, ᐅ Emily Bernadette Nakissa, ᐅ Adrienne Darice Nakissa, ᐅ Aria Daniel Nakissa, ᐅ Maxine Elizabeth Schur Korus … At the US District Court for the Western District of Texas, case 5:2021cv00495 features United States of America suing Dr. Nasser Nicholai Nakissa, M.D., Don N. Otchere, SOCA Funding, L.L.C., Bexar County, Texas, George Ramonas, MaraGas Texas Utilities, L.L.C., Emily Bernadette Nakissa, Adrienne Darice Nakissa, Aria Daniel Nakissa and Maxine Elizabeth Schur Korus. Filed on May 24, 2021, this case revolves around Taxes based on 26 U.S.C. § 7403. Judge Richard B Farrer presides over the case, with Referring Judge Jason K Pulliam involved, and no jury demand has been made. | |
| Texas, May 21, 2021 ⚖ Case 4:2021cv01677, some of the participants — ᐅ Michael T. Willis, ᐅ Francie A. Willis … In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Michael T. Willis and Francie A. Willis are involved in case 4:2021cv01677. Filed on May 21, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Lynn N Hughes is presiding, and no jury trial is requested. | |
| Texas, May 14, 2021 ⚖ Case 3:2021cv01100, some of the participants — ᐅ Harvey Lou Dillard, ᐅ Keith A Martinez, ᐅ Deborah K Martinez … At the US District Court for the Northern District of Texas, the legal case 3:2021cv01100 entails United States of America and Harvey Lou Dillard, Keith A Martinez, Deborah K Martinez and Industrial Thermoform Inc. The filing date is May 14, 2021, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Ed Kinkeade is presiding over this matter, and no jury trial is demanded. | |
| Texas, May 14, 2021 ⚖ Case 4:2021cv01618, some of the participants — ᐅ Mega Interests Towing … In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Mega Interests Towing, Ltd. are involved in case 4:2021cv01618. Filed on May 14, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge Gray H Miller is presiding, and no jury trial is requested. | |
| Texas, April 06, 2021 ⚖ Case 5:2021cv00340, some of the participants — ᐅ Hakeem B Adewole … Initiated as Case Number case 5:2021cv00340, United States of America files a lawsuit against Hakeem B Adewole at the US District Court for the Western District of Texas. Filed on April 06, 2021, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Elizabeth S Chestney presides over the case, and Referring Judge David A Ezra is also part of the proceedings. No jury trial has been requested. | |
| Texas, March 25, 2021 ⚖ Case 4:2021cv00968, some of the participants — ᐅ Yolanda Adams … In the US District Court for the Southern District of Texas, the case 4:2021cv00968 involves UNITED STATES OF AMERICA and Yolanda Adams. Filed on March 25, 2021, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Alfred H Bennett. There is no demand for a jury trial. | |
| Texas, March 22, 2021 ⚖ Case 5:2021cv00286, some of the participants — ᐅ Jeanette M. Gutierrez, ᐅ Pete E. Gutierrez … At the US District Court for the Western District of Texas, case 5:2021cv00286 involves United States of America bringing a case against Gutierrez P. Enterprises, LLC., Jeanette M. Gutierrez, FGMS Holdings, LLC, Pete E. Gutierrez, Madrigal Properties and Deutsche Bank North America. Filed on March 22, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Richard B Farrer, with Referring Judge Orlando L Garcia also involved. There is no specific request for a jury trial. | |
| Texas, March 12, 2021 ⚖ Case 3:2021cv00053, some of the participants — ᐅ William H. Coyle, ᐅ Cheryl L. Coyle … US District Court for the Southern District of Texas case 3:2021cv00053 comprises UNITED STATES OF AMERICA and William H. Coyle and Cheryl L. Coyle. Filed on March 12, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Jeffrey V Brown is overseeing the case, and there is no demand for a jury trial. | |
| Texas, March 11, 2021 ⚖ Case 3:2021cv00566, some of the participants — ᐅ Morris Russell Coe, ᐅ Minister Morris Russell Coe-Bey, ᐅ Morris Russell Coe … In case 3:2021cv00566, United States of Americ and United States of America initiates legal action against Morris Russell Coe, Jr., Minister Morris Russell Coe-Bey II, Citizens National Bank of Texas, Dallas County Texas, Grace Foundation Inc and Morris Russell Coe, Jr at the US District Court for the Northern District of Texas. Filed on March 11, 2021, this case pertains to matters regarding Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge David L Horan oversees the case, with Referring Judge Ed Kinkeade involved. There is no jury demand specified. | |
| Texas, March 10, 2021 ⚖ Case 4:2021cv00800, some of the participants — ᐅ Christopher B. Karlskind … In the US District Court for the Southern District of Texas, UNITED STATES OF AMERICA and Christopher B. Karlskind are involved in case 4:2021cv00800. Filed on March 10, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Vanessa D Gilmore is presiding, and no jury trial is requested. | |
| Texas, February 26, 2021 ⚖ Case 4:2021cv00642, some of the participants — ᐅ Dennis C Cozart … US District Court for the Southern District of Texas case 4:2021cv00642 comprises United States of America and Dennis C Cozart. Filed on February 26, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Andrew S Hanen is overseeing the case, and there is no demand for a jury trial. | |
| Texas, February 25, 2021 ⚖ Case 3:2021cv00407, some of the participants — ᐅ Keysha Briseno individually and, ᐅ Keysha Briseno individually, ᐅ Tax Genie … At the US District Court for the Northern District of Texas, the legal case 3:2021cv00407 entails United States of America and Keysha Briseno individually and doing business as Tax Genius (aka Tax Genie aka K&J Tax Service), Keysha Briseno individually doing business as Tax Genius also known as Tax Genie also known as K&J Tax Service, Tax Genie and K&J Tax Service. The filing date is February 25, 2021, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Ada Brown is presiding over this matter, and no jury trial is demanded. | |
| Texas, January 22, 2021 ⚖ Case 7:2021cv00035, some of the participants — ᐅ Claudia C Stinson, ᐅ Darryl L Stinson … At the US District Court for the Southern District of Texas, the legal case 7:2021cv00035 entails United States of America and Claudia C Stinson and Darryl L Stinson. The filing date is January 22, 2021, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Randy Crane is presiding over this matter, and no jury trial is demanded. | |
| Texas, January 15, 2021 ⚖ Case 4:2021cv00138, some of the participants — ᐅ Geary Broadnax … In the US District Court for the Southern District of Texas, the case 4:2021cv00138 involves UNITED STATES OF AMERICA and Geary Broadnax. Filed on January 15, 2021, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge George C Hanks. There is no demand for a jury trial. | |
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